Thorncliffe House Management Company Limited in 2 Riverside Way LEEDS

Thorncliffe House Management Company Limited LEEDS

Founded in 2002, Thorncliffe House Management Company, classified under reg no. 04437889 is an active company. Currently registered at Liv Whitehall Waterfront LS1 4EH, Leeds the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Gillian S., James A. and Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 9 July 2020 and Gillian S. has been with the company for the least time - from 21 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thorncliffe House Management Company Limited Address / Contact

Office Address	Liv Whitehall Waterfront
Office Address2	2 Riverside Way
Town	Leeds
Post code	LS1 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04437889
Date of Incorporation	Tue, 14th May 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Gillian S.

Position: Director

Appointed: 21 August 2023

James A.

Position: Director

Appointed: 09 August 2020

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 09 August 2020

Michael W.

Position: Director

Appointed: 09 July 2020

Adam D.

Position: Director

Appointed: 12 November 2018

Resigned: 14 August 2020

Elizabeth P.

Position: Secretary

Appointed: 10 November 2017

Resigned: 22 January 2020

Ricky M.

Position: Director

Appointed: 14 February 2017

Resigned: 14 September 2018

Danielle M.

Position: Secretary

Appointed: 02 September 2014

Resigned: 09 November 2017

Helena M.

Position: Secretary

Appointed: 13 January 2012

Resigned: 01 September 2014

Alexandra H.

Position: Secretary

Appointed: 17 May 2010

Resigned: 13 January 2012

Alana H.

Position: Director

Appointed: 30 November 2009

Resigned: 14 February 2017

Sharon M.

Position: Secretary

Appointed: 01 August 2009

Resigned: 30 September 2010

Michael W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 01 August 2009

Marcus B.

Position: Director

Appointed: 31 October 2008

Resigned: 30 November 2009

Pauline M.

Position: Secretary

Appointed: 06 June 2005

Resigned: 10 February 2009

Graham F.

Position: Director

Appointed: 27 January 2004

Resigned: 31 October 2008

John C.

Position: Secretary

Appointed: 27 January 2004

Resigned: 06 June 2005

Jean S.

Position: Secretary

Appointed: 14 May 2002

Resigned: 27 January 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 2002

Resigned: 14 May 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2002

Resigned: 14 May 2002

Joseph C.

Position: Director

Appointed: 14 May 2002

Resigned: 27 January 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 4th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, March 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on May 15, 2020 filed on: 15th, May 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 15th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on July 15, 2016 filed on: 15th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to May 14, 2016, no shareholders list filed on: 14th, July 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O C/O Eddisons Toronto Sqaure Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on July 14, 2016 filed on: 14th, July 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 14, 2015, no shareholders list filed on: 31st, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to May 14, 2014, no shareholders list filed on: 15th, May 2014	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, November 2013	accounts	Free Download (2 pages)
AD01	Company moved to new address on July 9, 2013. Old Address: C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom filed on: 9th, July 2013	address	Free Download (1 page)
AD01	Company moved to new address on May 17, 2013. Old Address: Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW United Kingdom filed on: 17th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to May 14, 2013, no shareholders list filed on: 17th, May 2013	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (2 pages)
AD01	Company moved to new address on August 21, 2012. Old Address: Bank Chambers Market Street Huddersfield W Yorkshire HD1 2EW filed on: 21st, August 2012	address	Free Download (1 page)
AR01	Annual return made up to May 14, 2012, no shareholders list filed on: 16th, May 2012	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 14, 2011, no shareholders list filed on: 16th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to May 14, 2010, no shareholders list filed on: 25th, May 2010	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 16, 2007 filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, December 2006	accounts	Free Download (4 pages)
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (3 pages)
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 20th, January 2006	accounts	Free Download (4 pages)
287	Registered office changed on 13/01/06 from: 35 westgate huddersfield yorkshire HD1 1PA filed on: 13th, January 2006	address	Free Download (1 page)
287	Registered office changed on 13/01/06 from: 35 westgate huddersfield yorkshire HD1 1PA filed on: 13th, January 2006	address	Free Download (1 page)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to May 16, 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to May 16, 2005 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (3 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (3 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (3 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 21st, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 21st, May 2003	accounts	Free Download (7 pages)
287	Registered office changed on 22/05/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, May 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 22nd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 22nd, May 2002	accounts	Free Download (1 page)
287	Registered office changed on 22/05/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 22nd, May 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2002	incorporation	Free Download (17 pages)

Thorncliffe House Management Company Limited LEEDS

Thorncliffe House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gillian S.

James A.

Liv (secretarial Services) Limited

Michael W.

Adam D.

Elizabeth P.

Ricky M.

Danielle M.

Helena M.

Alexandra H.

Alana H.

Sharon M.

Michael W.

Marcus B.

Pauline M.

Graham F.

John C.

Jean S.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Joseph C.

Company filings

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